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Tag: offshore

fincen appointed, korver, crypto, advisor

FinCEN Forces Americans To Report All Offshore Crypto Holdings

FinCEN forces Americans to start reporting all offshore crypto holdings in their newly proposed amendment to the Bank Secrecy Act ...

chinese central bank calls

Government Of China Is Preparing To Block Access To 124 Offshore Crypto Exchanges

It seems like the government of China is tightening up its regulation in regards to cryptocurrencies. In the latest news, ...

Central African Republic , bitcoin, legal tender, btc, el salvador

Romania Puts A New Crypto-Friendly Electronic Money Law Into Force

The European country of Romania is in the spotlight for creating a regulatory process that targets all cryptocurrencies and digital ...

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